In today’s article, I will be taking you through the steps you need to perform to pull off the Amazon refund trick so that you can keep the products you receive from Amazon while receiving a refund for their price at the same time.
You might be aware of the previous method for performing the Amazon refund trick, but since Amazon updated their refund policy, we’re going to need to employ a different method in order to achieve the same results.
How The Amazon Refund Trick Works In 2021
This method involves placing an order for an expensive and resalable product on Amazon and then afterward, submitting a fake complaint to force Amazon to refund your money. With time and practice, you can master the Amazon refund trick and use it to acquire a constant supply of free, original products, which you can then resell for huge profit margins with zero expenses.
Continue reading to learn more.
Essential Tools For Performing The Amazon Refund Trick
An Amazon Account
There are two different kinds of accounts you can use for this method: old amazon accounts and new amazon accounts.
By far, the more recommended method is using an old Amazon account, at least 3 years old, since Amazon will be quick to trust older accounts. With an older account, you can make Amazon’s security lower its guard. This is because older accounts with a good purchase history do not raise any red flags or suspicion. I recommend using an amazon account that is at least 3 years old.
If you don’t have an old Amazon account, or if you cannot find any that you can purchase, you can still create a new Amazon account. Unfortunately, if you are using a new Amazon account, you will first need to use it to make at least 3 legitimate purchases worth $15 to $20 each so that you can convince Amazon security that you are a legitimate user before using it to pull off the Amazon refund scam.
Virtual Private Network (VPN)
This is a common tool for every scam because when it comes to illegal and fraudulent online activity, a VPN will allow you to protect yourself by making yourself anonymous, hiding your IP address, and making it appear as though you are operating out of any country worldwide.
Mobile Phone or PC
I recommend you use a PC, but if you don’t have a PC, you can still make use of a mobile Android phone. Make sure your VPN is enabled on your PC or mobile phone when you access Amazon’s website.
Step-By-Step Guide To Get Refunds From Amazon Without Returning The Item
Open Your Amazon Account
Like I said above, it is commonly recommended that you use an Amazon account that is at least 3 years old, but this is not necessary. You can open a new Amazon account, just make sure you have made at least 3 purchases with it before you do the refund trick.
Place Orders With Your Amazon Account
If you are using a new account, this step will include placing and paying for at least 3 legitimate orders so that you can convert your new Amazon account into a trusted account. Just buy some things you really need for yourself, so you aren’t wasting your money.
After you have made your new Amazon account a trusted account, or if you are already using an Amazon account that is at least 3 years old, you should place an order for an expensive item that you can resell. After that, simply wait for your product to arrive.
Wait To Receive Your Orders
Your product should take anywhere between 8 to 15 days (1 to 2 weeks) to arrive, depending on where you are located globally. When the courier arrives with the items you ordered, take the items and quickly put them inside your home where the courier cannot reach them. Do not sign or talk to the courier, act like you are in a hurry, and then leave. Get away from the courier so that he will be forced to leave the area.
By doing this, the courier service will have no proof that you ever received the item that you ordered. Wait until after the courier leaves the area before you go back to take the items you ordered.
Contact Amazon And Submit A Complaint
You can contact Amazon in two different ways, either by call or by email.
Amazon Phone Number
004 1 206-922-0880
You can use the above number to contact Amazon over the phone. But I do not recommend making your complaint this way.
Amazon Email Address
In your Amazon account, you will see a send email option. I recommend using this method for submitting a complaint and claiming a refund. You will need to use a fake email address to confuse Amazon concerning the status of your ordered goods and refund requests.
To make a complaint to Amazon this way directly, follow the steps below:
Open your Amazon account.
Open your Ordered Items page.
Select the expensive item you want to use the Refund Trick on.
State that your order never arrived.
Press the Request Refund button.
Write a harsh complaint about how the courier never arrived to deliver your item.
Receive The Refund Of Your Money From Amazon
If you properly followed the above steps, you should receive a refund of your money from Amazon without having to return the item you received.
After you receive your refund successfully, stop using the account. You can do this trick again with a different account and email to repeatedly fool Amazon into giving you refunds for products without returning your orders.
How To Bypass Amazon’s New Account ID Verification
When creating a New Amazon account, you will need to bypass Amazon’s ID verification, to do so, follow these steps:
Open your Amazon Account.
Click on Login and Security.
Open Two-Step Verification Settings.
Click on Edit.
Click on the Enable option.
You will be sent a One Time Password (OTP) via text message.
Input the OTP you receive immediately to verify your account.
After doing the above steps, you will have successfully prevented Amazon from requesting ID verification on your new account; you can then start doing the Amazon refund trick again.
The method outlined above will allow you to order goods from Amazon without paying so that you can then either keep the goods for yourself or resell them for a profit.
You can take goods you’ve ordered and then get a refund from Amazon using your phone or PC. You can use this trick to receive products like laptops, cellphones, and other expensive items and then get refunds for them. Afterward, you can keep the products for free or make even more money by reselling them.
Carding is where “carders” use stolen credit or debit card data to make small transactions online and then sell the goods they buy in exchange for cash. On the other hand, card cracking is where “hackers” attack a website’s payment interface to obtain various card data such as CVV / CSC / CID, validity date, cardholder names, etc. This card information is later sold on carding sites or the dark web.
As a solution, eCommerce websites must be vigilant and set up fraud protection tools, while online shoppers should be wary of using their cards and avoid phishing links. Since there are so many eCommerce sites on the Internet, there are also different carding methods, and in this article, we’ll discuss the latest carding method in AliExpress. Carding is illegal, and anyone caught doing it is subject to severe penalties, so this tutorial is for educational purposes only.
What Is AliExpress?
AliExpress is an eCommerce platform like Amazon and eBay, but it only sells products from China. The Alibaba Group created this platform in 2010, allowing Chinese producers and retailers to sell their items worldwide. There are other Chinese eCommerce sites, but AliExpress is not accessible to customers living in China and only sells products outside the country.
Recently, AliExpress has become more popular worldwide due to the increasing number of customers who find these China-made products interesting. AliExpress products are categorized by:
Automobile & Motorcycles
Bags & Shoes
Beauty, Health & Hair
Computer, Office & Security
Home, Pet & Appliances
Jewelry & Watches
Phone & Telecommunications
Tools & Home Improvement
Toys, Kids, and Babies
Wherever the big bucks go, the carders are sure to follow. AliExpress is the ultimate target for carders because even though the products are made in China, there are still quality products that people can buy at low prices. If they don’t like or need the product, they can sell it to someone else and make a profit.
Essential Tools Needed to Card on AliExpress
How do cybercriminals card use AliExpress? First, they prepare the carding tools they need. Below are the primary tools required for this AliExpress carding method.
Note: In this tutorial, you will be the carder to understand better how these new techniques are used.
While mobile can be used in carding AliExpress, as a beginner, using a personal computer is the best option. It’s because they are more secure than mobile devices. You should use desktops with Windows 8.1 and above to efficiently card AliExpress.
When carding AliExpress, you need to have the complete information of a credit card, or what professional carders call CC fullz. Credit cards like Visa, MasterCard, American Express, and Discover with a high balance of at least $3,000 are the most common CC used in carding. Here are the credit card details you need for carding.
Date of Birth
Credit Card Number
Phone Number and Email
VPN and SOCKS5
Unlike other carding methods, having a virtual private network in carding AliExpress is unnecessary because the company is located in Asia. AliExpress does not provide their customer information immediately, even to the authorities. But as a precaution, you still need to use a premium VPN to hide your IP address.
On the other hand, SOCKS 5 or Socket Secure is what AliExpress carders usually use. This tool will not only hide the location but also match it with the actual location of the cardholder. SOCKS5 is an alternative to a VPN and is not recommended for use simultaneously.
The remote desktop protocol works similarly to SOCKS5. Both tools are used for the carder’s safety and to stay anonymous. However, RDP will allow you to use another PC in the exact geolocation of the actual cardholder instead of your own computer.
Most carding newbies often get caught because they fail to prevent the servers from tracking them. That’s why it’s essential to use a CC cleaner to erase your browsing history, cache files, cookies, and other temporary files saved on your computer throughout the process.
Email or Facebook Account
You should create a new email address or Facebook account in advance. You will use this to create a new account on the AliExpress website. The account should also match the details on the CC fullz.
The drop address is where AliExpress will ship the items to. A carder usually uses their location, but you can also use a drop, picker, relatives, or a friend’s address for more security.
AliExpress requires phone numbers to send an OTP or One-Time-Password. In such cases, you will need to buy another phone and exchange numbers from time to time.
The Steps in Carding AliExpress in 2023
The tutorial would not be helpful without a step-by-step procedure. Here is the new and easy AliExpress carding method that any beginner can use.
Run the VPN or SOCKS5 and connect to your RDP.
Open the browser. It can be Firefox, Chrome, Opera, etc. Do not forget to clear your browser’s history, cache, and cookies data.
If you’re blocked, check the internet’s DNS and see if your IP address is blacklisted, then choose another IP. If you’re using SOCKS5, change the computer’s time zone, and match it with your proxy IP.
Go to AliExpress.com and create an account using the new email or Facebook account.
Select your country, currency, and language in the website’s upper right corner.
Browse like a real shopper, do not hurry. Ensure that the selected product is not over $500, then click “buy now.”
Enter your drop shipping address in the shipping details form.
In the payment method, select your credit card. Do not copy-paste the credit card information. Type it manually instead.
Once you successfully place your order, AliExpress will confirm it within 24 hours.
After the seller gets the order, they have 48 to 72 hours to ship out your order.
Tips to Successfully Card AliExpress
Although the whole AliExpress carding process looks easy, it doesn’t work all the time. This is the reason why people who do it get caught and go to jail. Here are the important things to know to have a successful AliExpress carding experience:
Regardless of whether AliExpress has excellent or poor protection against fraud, investing in a good VPN or SOCKS is important. Ensure that these tools will do their job and hide your real identity to protect yourself.
Except for the shipping address and phone number, all information to be used in AliExpress should match the credit card details. For creating an email address, you can copy the same email address and then change some letters or email providers to make it look similar.
Message sellers, ask if they do drop shipping, their processing time, if they ship on the same day, and more. In this way, if anyone from the AliExpress team checks your account, they won’t suspect you.
Most credit card verification happens when you want to purchase an expensive product. To avoid this, choose something in the lower price range. You can always use the credit card on other eCommerce sites or in AliExpress again.
If there are fake buyers like you, there are also fake sellers that can scam you. AliExpress has hundreds of sellers, but not all of them are real. Look at their product reviews to ensure that they will ship your order.
If you buy a live CC fullz, purchase it from a professional supplier or card cracker.
Make sure that your card will automatically convert currencies into USD and has a large enough balance. Your credit card should also be allowed to make online purchases. If not, you might encounter problems while paying.
Your CC must be free from any fraud issues. You can use sites to check if your credit card is still active or blocked. Do not use blacklisted, dead, or VBV cards to avoid verifications and getting caught even before you do your first carding in AliExpress.
Get the proper training and be a professional carder to avoid mistakes that can put you in jail.
We’ve tackled all the basics that you need to know about the latest AliExpress carding method. We remind you again that this tutorial is just to make everyone aware of what and how novice and professional carders perform this kind of fraud. Carding is against the law, and anyone caught can be prosecuted and pay the penalty.
By learning these new techniques, eCommerce sites will be more alert and can create additional protections against it. For online shoppers, always check the websites you use to avoid having your money and credit card details stolen and used for malicious purposes.
Here is a new guide to hacking a bank account in 2021 which will teach you the basics, as well as advanced methods you can use to hack your victims’ bank accounts to become rich overnight.
There are many ways to make money illegally, but taking money straight from someone else’s bank account is among one of the best means available for getting rich overnight. There are several ways to hack a bank account that will allow you to withdraw your victim’s money to your own account or use it to make online purchases. Some of these methods are riskier than others, but below I have listed some of the most reliable methods of hacking bank accounts.
Keep reading to learn how you can successfully hack your victims’ bank accounts.
This method is the simplest way to obtain the user information needed to hack someone’s bank account. Here is a step-by-step guide on how to use the Phishing method to hack bank accounts.
Create A Fake Website
With this fake website you can collect your client’s information. It is going to cost you some money as an initial investment to build a convincing fake website but it is worth it.
Create a site such as an online store. For example, you can create a fake site selling appliances, which visitors to the site can attempt to purchase online. When visitors place an order for the product, they will input their credit card details and then you will receive their card details and bank information which you can use to hack their accounts.
Promote Your Fake Website
After creating the fake phishing site, promote it anonymously on social media using a fake social media account. Promotional activities like this will attract potential clients and victims to browse the site, who will then attempt to make a purchase, which will give you their information.
Collect Credit Card Details
If you have a high quality phishing site, people will try to buy your products. It doesn’t really matter what product you sell, what is important is that you are able to collect and store their details. Once you have the personal and banking details from different people you will be ready to start your bank account hacking operation.
Avoid Targeting Banks With Strong Security Protocols
Some banks have tighter security than others, and so you need to identify which clients are members of these banks and avoid targeting them. Any attempt to hack an account belonging to them will likely not work and will only increase your risk.
Some banks will forward a One Time Pin (OTP) to the victim’s phone number whenever you attempt to make a transaction. You need to keep trying different banks to discover which ones have weak security.
This method is easy and convenient since you don’t need a lot of experience to be successful. All you need are the necessary tools.
Since most people are not going to fall for this trick, you will also need the following to successfully use this method on a large scale:
A Bulk SMS Program
Random Victim Phone Numbers
A Laptop (For use in making transactions)
Card Detail Verification Software (To determine whether card entails you receive are correct)
A Stable Internet Connection
The method involves sending baited messages to your victim which are designed to look like they are from the victim’s bank, for example:
“This is a message from XYZ Bank. You need to contact us to update your BVN or your account will be blocked after 3 days. Call xxxx-xxx-xxxx to access your account and update your account information”
The format I’ve outlined above is just one example of how you can utilize the Message Method to fool your clients into giving you their bank details. Then you can hack their accounts to withdraw their funds and order products online.
Use a bulk SMS program to send your fake message to a lot of random numbers. Then just wait for your victims to call you. When you receive a call to confirm, pretend to be an employee of the victim’s bank to collect the following information:
Credit Card Number
CVV (The number at the back of the card)
Once you have the above information, you can go online and start buying things using the victim’s credit card information.
This is another effective means of hacking bank accounts, but it does involve some technical know-how.
To employ this method, you need to send a kelogger virus to infect your victim’s device through email. Once their device is infected with the virus, the virus will record all of the victim’s activity and send it to you. If the victim makes a purchase online by inputting their credit card details the virus will record it and send it to you.
This is a way to hack bank accounts that makes use of application software. It is quite similar to phishing, but instead of creating just any fake website you need to create a fake bank app similar to the real bank app in order to obtain victims’ bank details.
Below are the step by step instructions for this method:
Create a mobile application that looks similar to, or exactly like, the mobile application of the bank you are targeting.
Host the mobile application on the internet. Do not host it on the Apple App Store or the Android Play Store as they will remove your app.
The App needs be designed so that it will send you the information of anybody using the app.You can design the app to crash after it sends you the victim’s details.
Once you have your victim’s login details you can use the real bank app to login to their accounts and access their information and transfer money to an account you control.
Be sure to use a bank account that is not under your real name when transferring your victim’s money to yourself.
ATM Card Hacking
I’m going to be honest here, hacking someone’s ATM card is not easy, because if you don’t know the pin of the ATM card you can’t do anything.
To make use of someone else’s ATM card you are going to need their correct card details. But, once you have their bank account details you can easily access their account and withdraw money or make purchases online without arousing any suspicion.
When you have someone’s ATM card details, you should make sure that you use the card details to shop from websites based outside of your own country as these will not require two-step verification. Most local websites will require two-step verification so shopping online locally is not a good idea.
Another reason you should shop online at foreign websites with hacked bank accounts is because foreign websites can take days before sending the victim any debit alert.
Finally, make sure you do not use your real name when buying things online while using someone else’s ATM card details because that will make it very easy to trace your purchases back to you.
Bank Verification Number (BVN) Money Transfers
To use a victim’s BVN you are going to need to make use of proprietary software unique the particular bank that your victim has. Getting access to this kind of software without a connection on the inside can be difficult if not impossible but if you are able to get access to this software, you can get all of a victim’s information just by inputting their BVN. Once you have access to this information you can use it to change your victim’s pin number, commit fraud using their bank account, or even wipe their account entirely.
This is the fastest method to hack a bank account, but if you don’t have an insider contact in a bank, you’re better off trying one of the other processes above to find a client to scam.
Takeaway On Hacking Bank Accounts
The information above should be useful if you need to hack a bank account; but you’ll probably only be able to make use of them if you already know a bit about how to hack in general. Besides hacking bank accounts, there are other money making methods that don’t involve hacking, like becoming a Yahoo boy.
Remember to be careful since hacking bank accounts is a serious crime, so try not to get caught.
People in big busy cities such as those in the United States are particularly vulnerable to credit card fraud. This modus of illicitly obtaining credit card information and unauthorized access to credit accounts is infamously known as carding.
There are many methods by which carders steal credit card information and the card holders’ identities to make malicious transactions, primarily in online marketplaces.
This guide provides an in-depth look at the inner workings of carding, especially when it comes to applying for loans and other credit transactions. These methods are sourced from various carding forums and accounts of carders themselves.
A Review on Carding: What Is Carding?
The use of a stolen credit card to buy gift cards or charge prepaid cards is known as “carding,” a type of credit card fraud. It is common for thieves to purchase store-branded gift cards, which can then be sold to others or used to buy things that can subsequently be sold for cash.
“Carder” is the term used to refer to those individuals who commit credit card theft in this manner. Once a hacker gains access to a store or website’s credit card processing system, they can collect a list of recently used credit or debit cards.
The security software and technology designed to secure credit card accounts may have flaws that hackers can take advantage of. They might also obtain credit card information by scanning magnetic card strips and copying the data with scanners.
How It Works: How Does a Carding Attack Happen?
Below are the specific steps by which a carding attack might occur at the hands of a carder. Note that these are the general steps that one must take note of regarding how carding happens.
An attacker can get a list of stolen credit card numbers through a criminal marketplace or by hacking a website or payment channel. Either way, the attacker ends up with the same result: a list of stolen credit card numbers. Their quality is frequently undetermined.
The attacker makes use of a bot to conduct a series of low-value transactions across a number of different payment platforms. Each attempt compares a card number against the payment procedures of a business to determine whether the card information is legitimate.
Thousands of credit card validation attempts are made before valid credit card information is obtained.
Cards that have been used to commit additional crimes or that have been sold to organized crime groups are kept in a separate list.
It’s very uncommon for a victim of credit card theft to be utterly unaware that their money has been stolen and used without their permission.
Those are the typical steps involved in executing a carding attack. This can be done by stealing gift cards and even filing for loans and credit transactions.
Loan Carding Method: What Is It?
Now that you have general information as to what carding is, why, and how it is done, you can apply the essential processes of carding in the context of loans. Basically, the loan carding method pertains to using stolen credit cards in fraudulent loan transactions.
Any dishonest behavior intended to obtain a financial advantage during the loan application process is referred to as loan fraud, lending fraud, or lending theft. The foundation of all lending fraud is dishonesty. Someone is acting dishonestly at some stage during the money loan procedure.
There are two typical approaches for carding loans. These include using Fullz or the SBA Carding Method.
Carding Loans Through the SBA Carding Method
The SBA carding method is known to be a strategy that helps carders produce far more results, and those results often turn out to be accurate. It is among the top methods employed by pro carders.
Essential Considerations for the SBA Carding Method
Take note of the following tips used in the SBA Carding Method:
It’s better to obtain a state IP that matches the fullz you’re using, and the IP you used for the initial personal loan should be the same IP you use going forward.
Complete the job using the device you started with. This applies both to using computers and smartphones.
Your government-managed retirement number should have a high FICO score, not a low one. Credit providers don’t give out money to somebody they doubt will return it.
If the bank account receiving the funds is registered under the same name as the applicant on the credit application, there is a greater likelihood that the funds will be paid.
However, if you don’t have a record with the same name as your Social Security number, you can still use the methods listed below to transfer the money.
To continue using the SBA Carding technique in 2022, you must create a PayPal account with your Social Security number or fullz information.
Things You Need for SBA Carding
Make sure you know the answers to the following questions before you begin an application with the SBA because they ask similar things.
Type of vehicle owned. The best answer to these tricky questions is typically none of the above.
Birthdate. Since a date of birth appears on every government-managed retirement number, this is the most straightforward query.
SBA-related processes and procedures per associated area or state
You can now obtain the corresponding location and related family members from foundation locations such as truth finder, family tree, or People Finder, a TLO plug SBA Carding Method in 2022.
Given the high demand, it may take two to three days or even longer to get a response to your SBA application.
After all your data and information have been confirmed, you will be endorsed.
Prior to applying for SBA credit, be aware that if the name on your federal retirement aid data is different from the name on your credit record, you will most likely be denied.
After you have completed the primary stage of recording the SBA, you will receive an email asking you to share information within 2/3 days.
When you generate a record, you will be able to amend the amount of money that you are qualified to get. As a result, depending on the limitations of the record or the pre-loaded card that you acquired, you will need to click here to change the total amount.
Because they do not deliver in increments, the total amount that you type here is the amount that will be paid to you in one lump sum. You are free to enter any number that corresponds to the amounts that you require them to provide you.
After you have validated the receiving account, it will be subjected to a comprehensive review.
The subsequent step will be the stage known as “confirmation.” You will receive a request for information identifying your birth date, the location associated with it, and the family members that are connected to you.
Your personality won’t be assessed if you answer more than one question incorrectly. You won’t get paid if you answer incorrectly or if you forget.
In order to determine if you have been accepted, you must correctly answer all of the questions. You will then receive an email.
You can allow a considerable payment to be paid to your client if their record has a high cutoff.
Loan Carding via Fullz
Carding and financial fraud in dark web markets use the Internet slang term “full information” to describe comprehensive data sets of personally identifiable information retrieved from phishing operations, web skimming activities on eCommerce platforms, and infected endpoint devices with malware and botnets.
Fullz typically includes payment details and logs. When a threat actor has complete personal information, they can use it to bypass online banking security measures and withdraw money from victims’ accounts.
Tools You Need When Cashing Out CC Fullz
Below are the tools and resources that need to be secured in order to perform the loan carding method via fullz:
Primary Opsec.setup preferably 911.re, provpn
A drop where a bitpay card can be delivered under the same fullz name, preferably viabox.com, usglobalmail.com, ipostal1.com, or physicaladdress.com
The USA fullz together with a credit report
Steps in Applying for Loans Using Fullz
The following procedures are need to be anticipated with this loan carding approach:
Sign up for a BitPay account at bitpay.com. Ensure that you are utilizing your drop’s full facts correctly. BitPay will return an error if the fullz is different from your drop.
Once you’ve paid the $10 fee, all you have to do is wait. Once it arrives, it will come with a verification paper, and you’ll need to verify the fullz information, and the account will be ready to use.
On the following page, you’ll see your account and routing number appear on the dashboard upon clicking the “Direct Deposit” button.
We choose these ATMs for bank drops because they are simple to open, have a daily withdrawal limit of $10,000, and can be used anywhere in the world. As a result, they are an ideal target for fraudsters.
To get started, you’ll need all these items. Do not utilize any of the big lending sites, as they are the most secure. Instead, go for tiny personal loan sites. Search for smaller personal loan sites on Google; some of the ones that work are:
If any of these little sites fail to work, you can choose another personal loan site. Sock5 in the same location as the fullz is what you want to accomplish after connecting to your VPN within your VM. Then, to increase your chances of success, using Chrome as your browser is recommended. Use your fullz name to create an outlook.com email account.
Any of these smaller personal loan websites should be your next port of call. If you borrow more than $2,000, they’ll call the fullz number. Just put something realistic like $60,000 per year if you don’t have details on salary amounts or anything else from the fullz.
Integrate your fullz. Using the fullz name on the bitpay card will let you deposit funds into the receiving bank account. Once you’ve submitted your application, you may hear back right away, or it may take up to 24 hours. If your socks5 is clean and your fullz is decent, you should be authorized. 24-48 hours later, you’ll get the money!
The cash will be sent to your bitpay card, and you can then withdraw it all at an ATM, as there is no daily ATM limit for bitpay cards.
For the best results, spread your loan applications out over a period of at least a week or two rather than cramming them all into a 24-hour period to avoid getting flagged as a scam.
The SBA approach and fullz method are often integrated with one another by various carders in the following ways:
They include the victim’s social security number in the Personal Identifiable Information (PII) (SSN).
They submit their application under the sole owner or independent contractor categories.
They offer a drop account that may be used for the electronic distribution of the grant.
Some Security Measures Employed Against Carding Methods
Since carding loans has become rampant in recent years, especially during the pandemic, several security measures have been employed and observed by banks and other related financial institutions to shield their clients from the threats posed.
Some of the recommendations are discussed below:
Increase the stringency of the verification methods used when online banking accounts are registered with government loan programs.
When combining cash apps and online banking with online platforms for economic injury loans, it is crucial to enable two-factor authentication.
Do not permit electronic payments to be made to prepaid debit accounts or any other kind of wallet that has not been validated.
The eBay carding method is the art of using someone else’s credit card to make money. You can use this method to make thousands of dollars, even while sitting on your couch at home.
All you need is some knowledge and the right tools, and you’ll be set up with an easy way to make money – all you have to do is wait for it to roll in!
What is the eBay Carding Method?
Carding is a method of fraudulently obtaining goods by using someone else’s credit or debit card information, and eBay is a popular marketplace for carders because it is relatively easy to set up an account and start selling.
What You Need to Know
To be successful at carding on eBay, you will need to have a good understanding of how the site works and how to avoid getting caught. As long as you follow these guidelines, your chances of success are high:
Only buy from sellers with 100% positive feedback to prevent any potential problems that could lead to your account being suspended
Check their item descriptions carefully and make sure they have images before making any purchases
Don’t use your own bank account when paying them; instead, use a platform that offers anonymous transactions so that they can’t trace your payment back to you
You should only sell items that are difficult to identify, like gift cards, DVDs, and electronics
Never use public computers when doing anything related to carding online
Be wary of buyers who want to purchase expensive items since they likely cost more than most people would normally spend
Always check the terms and conditions before agreeing to sell something; if there is nothing about fraudulent transactions, then you might be signing yourself up for trouble
Use Yahoo mail addresses when emailing prospective buyers and delete all correspondence after sending a response (if you’re going to continue communicating with a buyer via phone, never give out your real name)
Understand the risks involved and always be careful not to get caught (eBay’s Verified User program offers a way to ensure safe trading without having to worry about identity theft)
eBay offers various methods of payments, including PayPal, which guarantees secure transactions between users and has no risk of chargebacks (eBay will take care of this)
Pros of this Business Model
Carding comes with many benefits to the user if done currently. If you’re on the fence, check out what you can gain from it:
Low startup costs – all you need is a computer and an internet connection
High potential profits – with the right products, you can make a lot of money on eBay
Flexible hours – you can work whenever you want, as long as you have the time to list items and ship them out
Work from anywhere – since all you need is a computer and an internet connection; you can work from anywhere in the world
Set your own hours – You set your own hours, which means that you’re not stuck at an office for eight hours per day
Ideal for entrepreneurs looking for something new to try – If you’ve ever wanted to start your own business but didn’t know what it should be, carding could be a good option for you
It’s a great way to build up a credit score – The best thing about this method is that it’s easy to maintain your credit score by paying off any unpaid balance before the due date arrives
Excellent customer service skills are necessary – With this type of business model, customer service skills are very important because customers expect prompt responses and fast shipping times
No sales tax – one of the major advantages of this business model is that there are no sales taxes involved
No inventory or product storage required – When you sell things on eBay, everything happens through the website
A quick and simple transaction process – One other advantage of carding is that transactions take place online through PayPal, so there’s no waiting around for change at a cash register or dealing with slow check-out lines like at a brick-and-mortar store
Cons of this business model
Though this business model can be profitable, there are several cons to consider before taking the plunge. Some pitfalls of this business model include:
First, you need to have a good understanding of how credit card fraud works. If you don’t, you could easily get in over your head and end up in hot water with the law
Second, it can be difficult to find buyers who are willing to take a chance on an unknown seller. You’ll need to build up a good reputation before you’ll make consistent sales. The more people that know about your company, the more likely they will buy from you because they know they’re not going to get scammed
Third, if your customer has a dispute with their credit card company and the charge is reversed or disputed by them or their bank, then you’re out all that money and those items too. There’s also the risk of having your account shut down due to excessive fraudulent activity
Fourth, some customers might just not pay you at all because they don’t want to give out any personal information. While using a false identity (name and address) may seem like an easy way around this problem, it’s very easy for someone doing research on you to find out who you really are by tracing back your IP address or looking through old email addresses. It’s best to use a real name and address as much as possible.
It can also be difficult to keep track of your inventory when you’re making so many purchases every day, which means higher turnover but lower profit margins. It takes time to learn what sells well on eBay, which means higher startup costs while trying different things until you figure out what works best for you.
It is also important to understand that carding means unpredictable income. Some weeks may be really profitable while others will result in little to no profit
Another drawback is that you’ll always have competition, especially if you’re selling popular items such as iPhones.
Finally, eBay requires sellers to provide a tracking number for every item sold. Some sellers do this naturally as part of their packaging process, while others must resort to purchasing prepaid shipping labels separately. Either way, this adds extra cost without generating any income. Be sure to factor this into your calculations before committing yourself to this line of work.
You should always remember that running an illegal business comes with significant risks. Using a fake ID puts you at risk of identity theft, arrest, and even jail time, depending on the severity of your crime.
Only pursue this line of work if you’re confident in your ability to minimize these risks.
How to Do Carding on eBay
If you are a beginner, follow these 5 simple steps to carry out carding successfully on eBay:
Step 1 – Get your tools ready
To start carding on eBay, you will need a few things. First, you will need a good-quality laptop or desktop computer. Second, you will need a high-speed Internet connection. Third, you will need a PayPal account (or any account with untraceable transactions). Fourth, you will need an eBay account. Finally, you will need a credit card.
Step 2 – Acquire a credit card
In order to make money carding on eBay, you will need to acquire a credit card. This can be done by purchasing dumps from a dark web marketplace or by stealing the information yourself.
Be sure to get a card with a high limit, as you will need it to make large purchases on eBay.
Step 3 – Choose your product
Once you have a stolen credit card, you will need to choose what you want to sell on eBay. It is important that you do some research into this beforehand so that you know which products are most profitable and in demand.
For example, if you are trying to make money carding on eBay, then electronics would be an excellent choice because they are expensive and easy to sell at a profit.
Alternatively, when you are looking for items to sell on eBay, you can do for unique items, i.e., those that are high in demand but low in supply or those that target a niche market segment.
If you buy inexpensive and popular items that are difficult to acquire, your chances of getting noticed by the right person are higher. For example, the Playstation 5 is still sold out all over the world, and sellers who manage to get a hold of it are selling it at high margins.
Step 3 – Create accounts and buy items with the credit cards
You will need to create multiple accounts on eBay in order to make money carding. You can do this by using different email addresses and using different credit cards for each account.
Once you have created your accounts, you can start buying items with credit cards. Be sure to purchase items that are low in price so that you do not lose too much money if your credit card is declined.
It is also a good idea to buy items that are not restricted from international buyers because this way, you can easily ship the items overseas without being flagged as suspicious.
Pro tip: Buy the item from the vendor and then wait until it arrives at your door before shipping it off to the buyer who has bought it from you.
Step 4 – Sell your items for cash or Bitcoin (we recommend Bitcoin)
Now that you’ve gathered all the necessary items, it’s time to start selling! You can list your items for sale on eBay or another online marketplace. If you’re looking for a quick sale, you can offer your items for cash.
However, if you’re looking to make more money, we recommend selling your items for Bitcoin. Bitcoin is a digital currency that can be used to purchase goods and services online.
To convert your dollars into Bitcoins, you will need to sign up with an exchange service like Coinbase. Once signed up, you’ll need to link your bank account so that Coinbase can send Bitcoins from your account when needed.
As soon as the transfer has gone through (which could take a few days), go back to Coinbase and click Buy/Sell Bitcoins in the left-hand menu bar. On the buy page, type in how much you want to spend or how many Bitcoins you want to buy.
Click Buy Bitcoin Instantly at the bottom of the page. The final step is to confirm your purchase by entering your debit card information. Entering this information authorizes Coinbase to withdraw funds from your account.
Wait a few minutes, and you should receive an email confirming that the transaction was successful.
Step 5 – Profit! (and repeat)
Once the transaction is complete, log into your PayPal account and confirm that the payment was received. If there was no error with the transaction, log back into your eBay account and list another product to sell.
Repeat steps 1 through 5 until you have enough money in your bank account. Congratulations, you’ve made your first sale! Now it’s time to take your earnings and reinvest them back into your business. Remember, the more you card, the more money you’ll make.
With a little practice, you’ll be an eBay carding pro in no time! It’s important to understand that there are many different methods of carding on eBay, so this guide is just one way to do it.
I hope this guide has been helpful for beginners looking to get started with their own eBay business.
While millions of people were losing their jobs due to the effects of the Covid-19 pandemic, the American government responded by making available billions of dollars in help. However, con artists and fraudsters will look to take advantage of any circumstance in which there are large sums of money moving around. PPP loan fraud is a relatively recent con that, with a high probability, you are already familiar with.
According to several sources, the PPP loan fraud could be the greatest fraud in the history of fraud, with crooks stealing more than $100 billion. But what exactly is meant by the term “PPP loan fraud”? To understand that, we first have to understand what the PPP loan system is.
The Paycheck Protection Program
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) is responsible for the establishment of the Paycheck Protection Program (PPP), which is a federal program. The objective was to provide assistance to enterprises so that they could continue to employ their staff.
The PPP was a lifeline for business owners who were afraid of having to lay off their industrious employees, taking away their income and health insurance in the midst of a pandemic. It lasted sporadically from April 2020 to May 2021.
Through their local commercial banks, companies were allowed to submit applications to the federal government for PPP loans, which could be for a maximum sum of $10 million. However, in order for them to be eligible, they needed to satisfy a number of requirements.
Even after receiving a PPP loan, a company is still required to conform to the loan’s stringent restrictions and limitations about how the money can be spent. It is expected that funds from the PPP will be used to cover operational and payroll costs. If expenditure goes above and beyond such limits, the FBI, IRS, or Department of Justice may become involved.
How To Work The PPP System
The PPP system is a bit difficult to finagle because everyone needs to apply with details about themselves and their businesses and provide documents to legitimize their claims. A lot of people have been doing it and getting away with it, so there is no reason why you can’t, either. It’s like any other carding method–just with some added flavor. Here are the steps you need to follow to get in on the inside.
Get on the Darknet
You can’t avoid this. You need to get on the darknet and get the hang of Tor. Download it and get used to navigation with it. There are a lot of online guides about this, so you have resources at hand if you’re new or doing this for the first time. Don’t be afraid if you are new, though. The darknet is safe if you know what you’re doing. It gives you better anonymity than you would get otherwise anywhere else on the internet.
To enter details into a PPP application, you will need to get these details first. That’s what fullz is. It is a term used to refer to a full set of ID information–first name, last name, necessary documents to legitimize the identity, and also a credit card number. It should be pointed out that the CC is considered optional, but it is always better to have it in your back pocket than not.
Get your hands on credit info
Building off the previous point, this is where that credit card info comes into play. You see, credit institutions don’t like being scammed. Surprising, we know. They have measures in place that protect them from scams by measuring credit scores. You can get around this by making sure that the credit card info you buy with your fullz has a high credit score. Pay this off with any old credit card you might have in your collection, and avoid spending money out of your own pocket.
Protect your IP and get it validated
If you’ve never done this sort of thing before, you’re in luck. Your IP is not likely to be monitored or flagged as suspicious. However, for those that have unfortunately blown their IP before, a Socks5 investment is a must. Socks5 allows you to buy a legit IP that shows up as yours during screenings and searches. These are mostly going to be UK-based if you get them from Socks5, but there are other similar sources out there for you to make use of.
Get a bank account
Because the PPP is basically a loan, this will be paid directly into a bank account provided by the applicant. You don’t want to use your personal bank account. So, you buy a temporary bank account on the darknet. These are easy enough to get, but please make sure to make them look as legit as possible. It might cost you a little more, but it is always worth it to get one that comes with a debit or credit card as well as an IBAN number. You always want to look the part, after all.
Get a verified phone number
This is not the end of the road, for there are other security measures in place. One of the most common ones you will encounter is two-factor authentication or 2FA. This is basically a way to really make sure you are who you say you are. So, for example, if you log in somewhere with your email, they will send you a code on another device–usually your phone–that you have to verify to gain entry.
Do that here. Get a verified phone number for your burner from any of the services that do so. You don’t even have to go looking in the darknet– the Play Store or App Store will have enough options for you to choose from.
Use photoshop to validate the ID
So, usually, this would be all you need, but the PPP goes a step beyond the usual. At the end of the application, when you’ve filled in every possible detail they could have asked you for, you will have to provide documents to back up everything you have provided. This is why you will need to brush up on your photoshop skills. Either that, or you can get an online service to get the documents you need to be made for you.
Cashing out with crypto
Because it’s a loan you’re applying for, the approved amount will get sent straight to the bank account you’ve provided. From there, you’ll want to send the amount to a crypto exchange and cash it out in Bitcoin or whichever cryptocurrency you like best. The anonymity of crypto is perfect for you to get the money in your hands without arousing suspicion.
Once you’ve done all this, you can go ahead and fill out that application without worries! With the cash in your hands, you are free to do as you like with it, but always be careful! You don’t want to get caught! Below, we discuss what might happen if you do get caught, as others have before.
Be Aware of the Risk You Run
You are committing fraud against the United States Federal Government and the Treasury Department if you accept a fraudulent PPP loan. You can rest assured that they are not taking these transgressions lightly at all.
The federal government of the United States has taken strong action against multiple cases of pandemic fraud that targeted relief programs such as the PPP and Unemployment Insurance (UI) Programs.
The Department of Justice has made the following information publicly available as of March 26, 2021:
Four hundred seventy-four defendants have been charged with criminal offenses as a result of fraudulent schemes that attempted to obtain over $569 million from the United States government and individuals who were not paying attention.
In connection with a PPP fraud scheme that was worth $11 million, additional charges have been brought against 22 individuals.
A man, age 46, was given a sentence of two years in prison for participating in a Covid-19 relief fraud scheme.
A man from Texas pled guilty to the charge of obtaining more than $1.6 million in government-guaranteed loans, according to reports.
Even well-known celebrities have been investigated and sometimes charged with wrongdoing in connection with fraudulent PPP loan schemes. On this list are famous people such as Kanye West (for his clothing and sneaker brand, Yeezy), Reese Witherspoon, and others (for her clothing brand, Draper James).
Although these celebrities have not been found to have engaged in fraudulent activity regarding their PPP loans, other individuals have.
Mo Fayne, a rapper who formerly appeared on Love & Hip Hop: Atlanta, was given a prison sentence of 17.5 years and ordered to pay restitution in the amount of $4.4 million. Josh Bellamy, a player for the NFL, was taken into custody for his alleged involvement in a PPP fraud scheme in which individuals applied for more than $24 million in loans.
A Few Words in Closing
To scam the US government itself is no mean feat. Take all the precautions you need because this is going to warrant everything and more. The witch hunt is real, with people still getting arrested and fined in 2022. Don’t make any stupid purchases–the sudden purchase of Lamborghinis and Ferraris and Teslas is how people get caught, so once you have the money in your hands, it is best if you keep your head down.
Above all, be cautious with how you go about doing this. Make sure the documents you submit are above reproach and as authentic as you can make them. Take your time, and don’t rush this one. The PPP carding scam is worth it to this day, and you will want to be sure to give yourself every possible advantage.
The purpose of Steam keys is to make it easy for game creators to sell their titles both on- and offline. Customers can use free steam keys to license products on Steam by activating them.
You will discover how to use valid credit cards, debit cards, or prepaid cards to purchase a Steam Gift Card in this guide. This post will also share a new method that carders utilize to convert Steam gift cards into Bitcoin, steam codes into BTC or any other currency, and reputable suppliers of carding equipment.
What Are Steam Gift Cards?
A Steam Card is a gift card that can be used on Steam to get credit. You can purchase games, downloadable DLC, and in-game items with credit from Steam cards. You can buy an actual Steam card from a merchant or a digital one from the online storefront that Steam provides.
Typically, physical Steam cards are available in $20, $30, $50, and $100 denominations. Digital cards are available in $5, $10, $25, $50, and $100 amounts.
Reasons Behind Carding Steam Content
You might be wondering why others would bother exploring options to card Steam Gift cards and obtain other in-game content. There are several reasons why carders are invested. The following are just some of the common reasons why people use Steam carding methods.
Gain badges and other Steam special rewards. You gain experience by crafting badges, which also reward you with unique Steam chat emoticons, backdrops, and occasionally game discounts.
It’s also important to note that crafting badges more than once ‘levels’ them up. This may indicate that you enjoyed a game enough to keep buying cards for it in order to obtain additional items.
The other reason is that they can be resold. This is not as simple or common as it once was, but if you can buy low and sell high on the Steam market, you can earn enough money to buy a game. If selling them seems the most logical option for you, go ahead and do it. Steam Cards are simply a way for everyone to get a little bit more out of their games.
What Is Carding?
Carding is a phrase used to describe the trafficking in credit cards as well as their illicit use. To hide the theft, prepaid gift cards are purchased using the stolen credit cards or credit card numbers.
The exploitation of personal information and methods for money laundering are also included in these activities. Carding websites today have been said to be full-service businesses.
Fraudsters will visit e-commerce websites and attempt many transactions to determine whether a stolen card number may be used for illicit purposes. This technique is utilized in the testing of a large number of stolen cards.
Common types of carding are as follows:
The use of a number of different credit cards in rapid succession for amounts of money that are either similar or very small
From the same Internet Protocol (IP) address come multiple credit cards sharing the same information (name and/or billing address)
A single card is used repeatedly in rapid succession for amounts of money that are either identical or very small.
Multiple credit cards that each have a unique billing address yet share the identical BIN (Bank Identification Number)
Tools Needed in Carding Steam Gift Cards
Here are the things you need for a successful carding:
1. Virtual Private Network (VPN)
A virtual private network, or VPN for short, guarantees you online privacy and anonymity by converting a public internet connection into a private network.
Your internet protocol (IP) address is hidden by a VPN, making it nearly impossible to track your online activities. The most crucial thing to remember is that VPN services create encrypted, private connections that offer more privacy than even a guarded Wi-Fi hotspot.
Using a virtual private network (VPN) is necessary for carding Steam gift cards. A virtual private network (VPN) is a security measure that shields your online activity from prying eyes or unauthorized entities that monitor your transactions and other activities.
VPN Options you can explore for carding steam gift cards:
2. SOCKS 5 or RDP
SOCKS 5 is formally spelled out as “SOCKet Secure.” It is an internet protocol that facilitates the transfer of network packets between a client and a server by way of an intermediary known as a proxy server.
SOCKS 5 includes an optional authentication feature that ensures only authorized users can connect to a server. Thus, when we are carding Steam gift cards, we employ SOCKS 5 to ensure that our location matches up with that of the credit card holder.
3. CC Fullz in UK, Canada, Netherlands, Switzerland
In order to card Steam, you will need a legitimate CC Fullz that has an adequate balance. You can purchase a valid non-vbv CC from various reliable sellers.
4. An email address such as Yahoo Mail or Google Mail
You need to set up a mail account with details that match those of the credit card holder (e.g., [email protected]). We will use the email address you provide to register and verify your account.
5. Smartphone or computer
It would help if you had these devices to execute your transactions. Of the two, personal computers are still preferable.
The increased safety afforded by personal computers makes their use highly recommended. It is recommended that you “root” your smartphone for added protection against potential threats.
Getting Started: Different Methods and Approaches to Carding Steam Gift Cards
When trying to card Steam, you can be creative and innovative in using different carding approaches and methods. You can choose one among these, depending on the resources that are available and accessible at your fingertips.
There are three methods to be discussed in this article. The first one is the standard one which is advisable for newbies. The second method involves the use of Skrill and Socks 5. The last approach shows how to card steam using CC with Fullz.
Steps in Carding Steam Gift Cards for Newbies
Carding Steam is not at all problematic, yet, it is very dependent on your actions, the way you accomplish it, and the amount of precision you maintain. The following steps are advisable for newbie carders.
1. Make a brand-new, empty Steam account. Make sure it isn’t using your personal email or phone number, as doing so puts your primary account at risk!
2. For your account, fill out as many details as you can, and make sure your profile is set up.
3. Log out and activate your VPN. Set it to the US, preferably.
4. Either put a game in your shopping basket or go directly to the Add Funds section and enter the necessary sum you desire to gain.
5. Enter the address that appears on your credit card in the billing address field. Use another address if it doesn’t have one, but make sure it’s in the same nation as the credit card you intend to use.
6. Supply all the required details and information. It should work if the credit card is valid.
7. If it doesn’t, create a new account and try again.
Steps Involved in Steam Carding Method with Socks 5
1. For the first step, you need to secure and gather valid cards. You can outsource valid non-vbv cards from countries such as the USA, Iceland, Japan, Turkey, Peru, Canada, etc. You can also purchase bank logs that market good credit cards despite more expensive rates.
2. Create a new email address using Gmail and include all of the card information in it.
3. Connect to the VPN or RDP, ensuring that there is no DNS leak. Select the country while making sure to enable the kill switch. Clean Socks 5 and VIP72 socks are two standard options in carding. But most carders lean more towards the former, and some recommend never to use the latter for carding.
4. Tweak the time and date settings of your computer or smartphone. Check that they have the same time zone as the country to which the credit card belonged.
5. Install Socks 5 by using Mozilla as your browser. It would be beneficial if you have Anti Detect or Fraudfox installed as well. Other addons like Foxyproxy and User Agent switcher can also come in handy.
6. Proceed to visit g2.com Steam. Visit the website and place a single order that does not exceed $100 in value. Proceed to the basket. Checkout. Choose Payment. Choose Skrill. Pick Visa. Register for a Mastercard using the card details and a new email address. Check the URL containing the confirmation link that was sent to you.
7. After you have registered, wait patiently for between one and two hours. Keep in mind that you should behave like a typical customer. If you act in a suspicious manner, you risk getting banned from the site or having your order canceled.
8. Launch your web browser once more and go to the site. Proceed with Checkout after adding the item to your shopping cart. Take note that your initial purchase of a Steam gift card should be for less than $500.
9. Your request will be delivered to you by email. Within the next 5 minutes, you will have access to your Steam Gift Code. This gift code can be exchanged for Bitcoin on a number of different websites, allowing you to transfer fiat currency into crypto.
Steps in Carding Steam via CC Fullz
1. Create a new account at wcc-plug.cc by entering your email address and creating a password.
2. To avoid scam sites, follow this link: https://wcc-plug.cc. Many sites attempt to clone and host this site, so click on the link above or type directly into the address bar. Do not look for results.
3. The creation of an account is entirely free, but you need to make sure that you add funds to it within a day, or it will be suspended.
4. Go to your preferred country and click on Gold Cards. They are the most effective. In most cases, carders tend to collaborate with the United States.
5. Choose a card with complete information and no vbv.
6. Start exploring for your favorite games on eneba.com with the Firefox web browser, and then purchase the keys for those games when you find them.
7. After selecting the “purchase now” button, you will be given a number of different payment options; all you need to do is choose “Credit Card” and ensure that all of your Fullz information is entered accurately.
8. Now that you’ve done that, click the Continue button, and the checkout process will use the card you linked. In order for this to be successful, your Fullz needs to be accurate.
9. You will see a confirmation text and a window loading page. Make sure to check your email for any codes that may have been sent to you.
Common Issues to Watch Out for in Steam Carding Method
When attempting to pull off the Steam Carding method, some users find that they run into problems. The following is a list of the most common issues that may arise for you.
1. There can be a failure in payments.
These could take place for a variety of different reasons. Check both the validity of your credit card and the amount of available balance it has. Additionally, the bank itself may be to blame for the failure of the business.
2. Risk of getting your account blocked or banned.
If suspicious activities are associated with the account, Steam may block it.
It is important to be aware that Steam will quickly freeze an account in some instances when it receives a significant order that falls into the same bucket. In this particular scenario, you would require a new bin.
3. Getting away with one-time passwords (OTP)
Users of specific secure CCs may be required to submit a one-time password (OTP). In the event that you do not have an OTP, you will not be able to finish the process of making a payment.
One of the country’s most notorious credit card frauds is “carding,” where attackers hack and use other people’s credit card information. It’s one of the easiest credit card scams that no one should do.
An example of cardholders who fell victim to these illegal activities involves those who had Green Dot cards. To effectively avoid this scam, you need to learn more about it. Continue reading below to find out everything about the Green Dot Carding Method.
What Is Carding?
Carding is a form of credit card fraud where the “carder” steals debit and credit card information for unauthorized transactions. Other than loading prepaid cards, the carders can use the stolen card info to purchase branded and unbranded gift cards or other goods to be sold for cash.
Carding is strictly prohibited, and anyone caught violating the law can be imprisoned and receive corresponding punishment.
How Does Carding Work?
There are various carding methods that carders use to scam people. Here we compiled the five most common carding attacks used by scammers and hackers.
Phishing attacks, such as sending emails, making calls, or acting like a bank or company representative.
Buying card information from the dark web or carding forums.
Being tricked into installing malware.
Obtaining data from skimming devices like ATMs and merchant locations.
Hacking accounts during payment on an unreliable website.
Once the carders have obtained the required information, they will test the card numbers to see if they are still active and have not been reported as stolen. They do this by making small transactions on e-commerce sites, NameCheap, or live streaming sites. Once the sample transaction is completed, they will continue to steal funds until the cardholder’s money is cleared without their knowledge.
Things Required in Basic Carding
While a professional carder uses more advanced tools, here are the primary elements required in basic carding besides computer knowledge.
PC, Laptop, or Mobile Phones
At first, computers and laptops were the most used device in carding. They’re safer and more secure than mobile phones. But because of technology, hackers can now use Android and iOS devices with a strong VPN connection to hide their IP addresses.
SOCKet Secure is an internet protocol that hides IP addresses by routing network packets from client to server through a proxy. It’s more secure than any VPN software because it doesn’t leak DNS info, unlike VPN.
MAC Address Changer
This tool allows carders to change their NIC or Network Interface Card instantly. By changing this, it will stay anonymous and safe to use for carding.
This is a handy software tool that will clean the device’s browsing history. This includes temp files, cookies, and flash cookies.
Remote Desktop Protocol (RDP)
This protocol, developed by Microsoft, provides a graphical interface that allows users to connect with any computer anywhere in the country. This way, users can utilize any computer for carding instead of their own.
The shipping address that the carder will use during the carding process.
American Express (AMEX), Visa, MasterCard, and Discover Network (Disco) are the cards used for carding. However, debit and prepaid cards, such as Green Dot cards, can be used for carding.
All About Green Dot
Green Dot is a modern financial technology and a registered bank dedicated to making modern banking and money transfers accessible and efficient for everyone. A Green Dot card is a debit card powered by Visa that can be used for online and in-store purchases, bill payments, and bank and money transfers. Since it’s not a credit card, owners have to reload the card with cash through bank transfers, MoneyPak, and retail stores before they can make a transaction.
Green Dot cards can be purchased via retailers such as CVS and Walmart and directly ordered from Green Dot online. Cards purchased in retailers are only temporary cards that must be loaded and registered before use while waiting for a permanent card. On the other hand, Green Dot cards purchased online come with an account number to make online or via phone while waiting for the physical card to arrive.
Now that you know the essential things about carding and Green Dot cards, it’s now time to learn the different Green Dot carding methods used by scammers and hackers. To better understand these Green Dot carding methods, put yourself in the situation where you are the “carder.”
Green Dot Carding Method via Cash App
Cash App is known for its carding scam where real cardholders saw unauthorized transfers and usage of their cards through the application. Like any other debit and credit cards used by many Americans, Green Dot card users can also be victims of this financial fraud. This is because Green Dot debit cards can be linked or added as a bank to Cash App, which makes it easier for carders to steal the card holder’s money.
Listed below are the basic requirements to successfully perform the Green Dot carding method using the Cash App.
Cash App is mainly used on mobile phones, and it can be downloaded from the Google Play Store (Android) and App Store (iOS). If you want to use your PC, the application can be installed using third-party software like Bluestacks or Memu. The premium Cash App is the best version to use in Green Dot carding, but you will need to purchase it or download it free from the dark web or other carding forums.
The premium Cash App has been cracked to work in any location and to prevent Cash App manufacturers from tracking your activities and transactions. Always be careful in downloading applications because they might contain a virus that could damage your device. If the application is unavailable in your country, change your IP address and set it to the USA or UK.
Cash App Account
There are two ways to have a Cash App account for Green Dot carding. The first is by creating a new account, and the second is by using or buying an old account. You need to wait at least two weeks for new accounts before trying them out for carding.
Old accounts are recommended because they’re already verified and used for transactions. If you buy old Cash App accounts, make sure that they’re not flagged. These accounts are restricted and under surveillance and are not safe to use for carding.
SOCKS5 or VPN
Following this Green Dot carding method using Cash App, you will need a strong proxy server to keep your online identity and location private. Use a VPN to stay anonymous by concealing your IP address, hiding your location, and then alternate to SOCKS for or 5 to clear your IP. Also, you should only purchase SOCKS of the debit or credit card location you plan to use for carding.
Green Dot Card Fullz
If you’re new to “fullz,” it’s the slang word for complete information. This is what carders use to refer to a credit card that contains all the necessary information during the carding process. A Live CC indicates that you must have details and information on a card, but it does not mean it should be physically present. In addition, you can buy a Live CC with a BIN or Bank Identification Number from CC sellers on dark websites, carding forums, and blogs.
Here is more information you need to perform the Green Dot carding method.
The Green Dot account owner’s first, middle, surname, mother’s maiden name, and date of birth.
The complete billing address should include the city, state, country, and postal or zip code.
Phone number registered with the Green Dot card.
The Social Security Number or SSN.
Credit card information such as:
Credit Card Number – the 16 digits found on the front of the Green Dot card.
Expiration Date – also known as “valid thru” date in a month/year format at the front of the card.
Type of Card – for Green Dot, it’s a debit card.
CVV – the card verification value required to complete transactions is the three digits at the back of the Green Dot card.
The Green Dot carding method using Cash App is very similar to the process of topping up your Cash App account. But in this case, you must ensure your security by staying anonymous. You can follow these instructions for Green Dot carding.
Turn on your VPN and SOCKS5 and download the application.
Sign-up or login into your old or purchased Cash App account.
Click the “Banking Tab” and link the Green Dot card to your Cash App account by entering the card details. Remember to remove any existing card in your account, click “My Cash,” tap the three dots near the CC and remove.
Once it’s successfully linked, go back to the home screen and tap “Add Cash.”
Enter the amount and click “Add.” You can use the Touch ID feature or input your PIN to confirm the transaction. The cash will then be deposited in your account.
In getting the money, using a bank drop is recommended. This is not only to avoid cashback but also to avoid getting caught. To do that, remove the card details and add your bank details once the money is deposited.
Choose the “Standard Cashout” first, which takes 1 to 3 business days, then locate your transaction and click on “Instant Deposit” to get it immediately. Do not send money at once and break it down to at least $500 per bank drop.
Another well-known method of Green Dot carding is the Green Dot MoneyPak fraud. MoneyPak is a legit card sold by the company to reload money onto a Green Dot card. It is beneficial for users to make adding funds to their prepaid card faster and easier because it can be purchased at retailers, but scammers abuse this.
NYPD reported that there are two main scenarios used by carders. The first is the utility company scam, whereby thieves pretend to be workers at a utility company and claim that the victim’s bills are overdue and the service will be disconnected. The second is the internal revenue service scam, where victims are told they owe taxes, fees, or fines to the IRS and will be arrested if it remains unpaid.
This carding method starts with pretending to be an employee of a utility company and the IRS, calling your victim, and ordering them to pay immediately using Green Dot MoneyPak. Next, you will provide a phone number and email they will contact when they purchase the said card with sufficient funds. You can start draining the funds on the MoneyPak card once you get the 14-digit serial number that needs to be scratched on the back of the card.
Other Green Dot Card Scams
A Green Dot card is considered the “scammers tool of choice.” With this card, you can easily steal other people’s money by calling their phones. Winning cash, house, land, a vehicle, or being involved in crime are just a few of the scenarios often used in scams.
This is very similar to MoneyPak fraud, and the only difference is that victims have to buy a Green Dot debit prepaid card here. Since it is empty, it must be loaded and registered first. Once you’ve got the details of a Green Dot card, you can now spend or transfer money to their Green Dot cards, and it’s hard for anyone to trace.
Now you know the different methods of Green Dot carding and how they work. Whether or not you use or plan to use this prepaid card, you now know how carders do it, which helps make it more avoidable.
Do not immediately trust unknown calls or emails. Always check them before taking action.